Brazil’s Federal Police Oppose Land-Based Casino Bill Over Money Laundering Fears (Casino News Daily)

The Brazilian Federal Police have taken a firm stance against the proposed regulation of land-based casinos, arguing that legalizing such establishments could facilitate money laundering. The force has submitted a document to the Ministry of Justice and Public Security (MJSP), highlighting legislative priorities and opposing the casino bill. Federal Police’s Position on the Bill A list of legislative priorities for 2025, compiled by the Federal Police, was sent to the MJSP, outlining their stance on multiple bills under congressional review. The document, signed by Deputy Director General Wiliam Murad, identified 20 projects as priorities for approval, while 24 others, including land-based gambling regulation, were deemed unfavorable. The police force flagged concerns about potential criminal activities, particularly money laundering, that could arise from casino operations. The proposed legislation aims to legalize casino venues, bingo halls, and retail sports betting. However, it has encountered strong resistance from officials and policymakers. Senator Eduardo Girão, for example, has expressed concerns, calling land-based gambling regulation… Read More

Category: News 

Source: Casino News Daily


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